Complaints Regarding Cyber Crime

fake gold loan by Muthootnan in my CIBIL

Posted on by Consumer Court
Name of Complainant Ajay Kumar bagaria
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never took a loan from Muthootnan but in my cibil report it shows that I took 8 gold loans from Muthootnan. KINDLY HELP ME TO REMOVE THESE LOANS FROM MY CIBIL fake gold loan by Muthootnan in my CIBIL was last modified: October 20th, 2023 by Consumer Court

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Earn now telegram channel owned by Sona Agarwal

Posted on by Consumer Court
Name of Complainant Jyotsna Patwal
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw her advertisement on Instagram and she promised to give you high profit in 3 to 4 hours. After 3 to 4 hours she told me that I have won 150000 after investing just 10000. Later she asked me to pay taxes and various other charges in order to get my money back. Now […]

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Deduction of rupees 1499 from Amazon India CYbs SI

Posted on by Consumer Court
Name of Complainant Bharat Wathore
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today at 6:02 pm transaction of rupees 1499 occurred from my bank account. No OTP was asked, No permission was asked. Please help us to get money refunded. Deduction of rupees 1499 from Amazon India CYbs SI was last modified: October 20th, 2023 by Consumer Court

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Cyber fraud trading

Posted on by Consumer Court
Name of Complainant Varun Sharma
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initially they told to deposit 1000 and get back 1300 rs then 2000 deposit to get 2600 then 3000 deposit to get 3900. Initially they gave the money two to three times but after they vanished. The fraud was operating on a telegram channel namely SENIOR WORKING GROUP[SWG7101] Admin name was Ashutosh and the teacher […]

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Creditt loan app

Posted on by Consumer Court
Name of Complainant Saurabh Moharikar
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken a loan. Asked me provide sometime to pay agreed to pay extra charges but collection team only wants to talk with abusive language. Please take some necessary action against them they literally harras people by abusing. Creditt loan app was last modified: October 20th, 2023 by Consumer Court

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Coin_google map

Posted on by Consumer Court
Name of Complainant rajarajeswari gandrothula
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

started on whatsapp on 03 September 2023 . The gentleman messaged me with offer of Part Time Job of giving reviews via Google Map. And for that I don’t have to pay single rupee. He gave me first task by sharing link on google map link which I gave review and completed first task. Then […]

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Complaint about not taken any loan but getting msg.

Posted on by Consumer Court
Name of Complainant Lakshmi Bai s
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is to inform to you that I have not taken any loan from dhani app but the as called me from this number 9007024186 and he asy that the money debit form my account he has all my details plz check and do the needfull Complaint about not taken any loan but getting msg. […]

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Click enroll solutions fraud

Posted on by Consumer Court
Name of Complainant Veena
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The click enroll Solutions who providing online filling forms without any registeration fee and security deposit but with the contract. the actual work is to complete 375 forma within 4days.. Each form consist 40rs. Even after completing the total forms at last they are saying.. Like your accuracy not reached to the 80% so you […]

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cheating and fraud doing

Posted on by Consumer Court
Name of Complainant rajagopal
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i was deposited money in 42betipl after that i was won money in roullltee after i was put withdraw they deducted my money they are telling u did iilligal betting saying ..iif i won money they deducted and not giving money too much cheating people and very fake and cheating site.please take action on this […]

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Bitcoin Fraud

Posted on by Consumer Court
Name of Complainant Ragul Raju
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have asked first 2k to invest then ask them to again send money to client then only you will receive the profit like that they said. They collected around 85k from my end till now they are again asking the money. I will attach those guys photos and proofs. Kindly take the necessary action. […]

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